PICTET ALTERNATIVE ADVISORS (UK) LIMITED

Key Data

Status

Active

Company No.

11604542

Incorporation date

04/10/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

13/05/2026

Resolutions

View PDF (3 pages)

04/05/2026

Full accounts made up to 2025-12-31

View PDF (22 pages)

28/04/2026

Statement of capital following an allotment of shares on 2026-04-15

View PDF (3 pages)

21/04/2026

Appointment of Mr James Mark Nelson Strang as a director on 2026-04-15

View PDF (2 pages)

21/04/2026

Termination of appointment of Francesco Loredan as a director on 2026-04-15

View PDF (1 pages)

23/01/2026

Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 2026-01-12

View PDF (2 pages)

20/01/2026

Director's details changed for Mrs. Elif Aktug on 2026-01-01

View PDF (2 pages)

19/01/2026

Change of details for Mr. Francois Pictet as a person with significant control on 2026-01-01

View PDF (2 pages)

19/01/2026

Change of details for Mrs Elif Aktug as a person with significant control on 2026-01-01

View PDF (2 pages)

24/11/2025

Change of details for Mr Sven Erik Holstenson as a person with significant control on 2025-11-11

View PDF (2 pages)

24/11/2025

Change of details for Mr Raymond Deva Sagayam as a person with significant control on 2025-11-11

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (5 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/02/2025

Notification of Raymond Deva Sagayam as a person with significant control on 2024-07-01

View PDF (2 pages)

27/11/2024

Auditor's resignation

View PDF (1 pages)

18/10/2024

Cessation of Renaud Fernand De Planta as a person with significant control on 2024-07-01

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

16/10/2024

Change of details for Renaud Fernand De Planta as a person with significant control on 2023-10-30

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Niall Michael Quinn on 2023-10-30

View PDF (2 pages)

16/10/2024

Change of details for Mr Marc Philippe Pictet as a person with significant control on 2023-10-30

View PDF (2 pages)

16/10/2024

Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 2023-10-30

View PDF (2 pages)

16/10/2024

Change of details for Mr Laurent Anastase Ramzy Ramsey as a person with significant control on 2023-10-30

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Francesco Loredan on 2024-10-16

View PDF (2 pages)

15/10/2024

Change of details for Mr Elif Aktug as a person with significant control on 2023-10-30

View PDF (2 pages)

15/10/2024

Director's details changed for Mr Francesco Loredan on 2023-10-30

View PDF (2 pages)

15/10/2024

Notification of Sven Erik Holstenson as a person with significant control on 2024-01-01

View PDF (2 pages)

15/10/2024

Change of details for Mr. Francois Pictet as a person with significant control on 2023-10-30

View PDF (2 pages)

15/10/2024

Change of details for Mr Elif Aktug as a person with significant control on 2024-10-02

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

12/06/2024

Registered office address changed from Stratton House, 6th Floor 5 Stratton Street London W1J 8LA United Kingdom to Stratton House 3rd Floor 5 Stratton Street London W1J 8LA on 2024-06-12

View PDF (1 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

18/01/2024

Cessation of Bertrand Francois Lambert Demole as a person with significant control on 2023-07-01

View PDF (1 pages)

18/01/2024

Cessation of Remy Antoine Best as a person with significant control on 2023-05-01

View PDF (1 pages)

03/11/2023

Change of details for Renaud Fernand De Planta as a person with significant control on 2023-11-02

View PDF (2 pages)

02/11/2023

Change of details for Mr Laurent Anastase Ramzy Ramsey as a person with significant control on 2023-11-02

View PDF (2 pages)

02/11/2023

Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 2023-11-02

View PDF (2 pages)

02/11/2023

Change of details for Mr Marc Philippe Pictet as a person with significant control on 2023-11-02

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

21/07/2023

Director's details changed for Mr Elif Aktug on 2023-06-14

View PDF (2 pages)

20/06/2023

Termination of appointment of Francesco Saverio Ilardi as a director on 2023-06-14

View PDF (1 pages)

20/06/2023

Termination of appointment of Alice Laure Erard as a director on 2023-06-14

View PDF (1 pages)

20/06/2023

Appointment of Mr Niall Michael Quinn as a director on 2023-06-14

View PDF (2 pages)

20/06/2023

Appointment of Mr Elif Aktug as a director on 2023-06-14

View PDF (2 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

23/05/2023

Notification of Elif Aktug as a person with significant control on 2022-03-01

View PDF (2 pages)

23/05/2023

Notification of Francois Pictet as a person with significant control on 2022-03-01

View PDF (2 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Ms Alice Laure Erard on 2022-10-02

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PICTET ALTERNATIVE ADVISORS (UK) LIMITED

PICTET ALTERNATIVE ADVISORS (UK) LIMITED is an(a) Active company incorporated on 04/10/2018 with the registered office located at Stratton House 3rd Floor, 5 Stratton Street, London W1J 8LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICTET ALTERNATIVE ADVISORS (UK) LIMITED?

PICTET ALTERNATIVE ADVISORS (UK) LIMITED is currently Active. It was registered on 04/10/2018 .

Where is PICTET ALTERNATIVE ADVISORS (UK) LIMITED located?

PICTET ALTERNATIVE ADVISORS (UK) LIMITED is registered at Stratton House 3rd Floor, 5 Stratton Street, London W1J 8LA.

What does PICTET ALTERNATIVE ADVISORS (UK) LIMITED do?

PICTET ALTERNATIVE ADVISORS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PICTET ALTERNATIVE ADVISORS (UK) LIMITED?

The latest filing was on 13/05/2026: Resolutions.